Certificate and Articles Of Amalgamation

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Amended and Restated By-Law No. 1

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Majority Voting Policy

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Board of Directors Mandate

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Audit Committee Charter

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Compensation, Corporate Governance And Nominating Committee Charter

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Business Strategy Committee Charter

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Code Of Conduct And Ethics

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Disclosure Policy

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Insider Trading Policy

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Whistleblowing Policy

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Diversity Policy

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Environmental Social Governance Policy

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